Haydock Park Developments Limited

Company Name	Haydock Park Developments Limited
Company Status	Dissolved
Company Number	02385286
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Name	Antler Assets Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Ian Gelder
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(1 year, 12 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 February 2004)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	372 Bradley Road Bradley Huddersfield West Yorkshire HD2 1PU

Director Name	Mr Roger Bertram Kilty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(1 year, 12 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 February 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thorndale Dauby Lane Elvington York North Yorkshire YO41 4AP

Secretary Name	Mr Anthony Richard Allison
Nationality	British
Status	Closed
Appointed	20 April 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Willow Gardens Guiseley Leeds LS20 9HS

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 1995)
Role	Chartered Accountant
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Director Name	Duncan Colquhoun Thompson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 1994)
Role	Banker
Correspondence Address	19 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Secretary Name	Joyce Shaw
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	24 Millar Crescent Edinburgh EH10 5HW Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 April 1995)
Role	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Secretary Name	Steven Gary Sutcliffe
Nationality	British
Status	Resigned
Appointed	28 April 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	8 Jakeman Court Tingley Wakefield West Yorkshire WF3 1UR

Location

Registered Address	Fountain Court 12 Bruntcliffe Way Morley West Yorkshire LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£283,947
Current Liabilities	£470

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Application for striking-off (1 page)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 May 2002	Return made up to 16/04/02; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 April 2001	Return made up to 16/04/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
19 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 April 1999	Return made up to 16/04/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 May 1998	Return made up to 22/04/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1997	Secretary's particulars changed (1 page)
8 May 1996	Return made up to 01/05/96; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1995	Return made up to 16/05/95; no change of members (10 pages)
1 June 1995	Registered office changed on 01/06/95 from: 8 fredericks place london EC2R 8AT (1 page)
17 May 1995	Director resigned (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Secretary resigned (2 pages)
17 May 1995	Director resigned (2 pages)
13 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Haydock Park Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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